SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED

Direct relationships & discovery leads

15 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
15
Source-attributed rows
15
Unconfirmed leads
0
Named source datasets
4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC MGTCGB22IMCCurrent status not suppliedswift_bic_lei_mapping
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC MGTCGB22GMCCurrent status not suppliedswift_bic_lei_mapping
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC MGTCGB22XXXCurrent status not suppliedswift_bic_lei_mapping
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC MGTCGB22GFBCurrent status not suppliedswift_bic_lei_mapping
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC MGTCGB22EGLCurrent status not suppliedswift_bic_lei_mapping
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC MGTCGB22EMCCurrent status not suppliedswift_bic_lei_mapping
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDPublished identifier cross-referenceSource-attributed relationshipJPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
JPMORGAN ISA NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCurrent in source snapshotFrom: 1993-10-29GLEIF Level 2
JPMORGAN FUNDS LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCurrent in source snapshotFrom: 1936-11-27GLEIF Level 2
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current in source snapshotFrom: 2001-04-05GLEIF Level 2
JPMorgan Asset Management Holdings (Luxembourg) S.à r.l.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCurrent in source snapshotFrom: 1991-03-18GLEIF Level 2
JPMORGAN ASSET MANAGEMENT (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCurrent in source snapshotFrom: 1974-02-27GLEIF Level 2
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2001-04-05GLEIF Level 2
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCurrent in source snapshotFrom: 2020-12-01GLEIF Level 2
JPMAM RE GP 3 (SCOTS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCurrent in source snapshotFrom: 2020-12-01GLEIF Level 2

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence65 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
58
32 visible
Loaded links
65
15 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
JPMORGAN ASSET MANAGEM…ORGBIC MGTCGB22IMCORGBIC MGTCGB22GMCORGBIC MGTCGB22XXXORGBIC MGTCGB22GFBORGBIC MGTCGB22EGLORGBIC MGTCGB22EMCORGJPMORGAN ASSET MANAGEM…ORGJPMORGAN ISA NOMINEES …ORGJPMORGAN FUNDS LIMITEDORGJPMORGAN ASSET MANAGEM…ORGJPMorgan Asset Managem…ORGJPMORGAN ASSET MANAGEM…ORGJpmorgan Chase & Co.ORGJ.P. MORGAN TRUSTEE & …ORGJPMAM RE GP 3 (SCOTS) …ORGJpmorgan Asset Managem…ORGJpmorgan Chase & Co.ORGJPMorgan Asset Managem…ORGJ.P. MORGAN PRIVATE WE…ORGTHE BEAR STEARNS COMPA…ORGMAX RECOVERY LIMITEDORGJ.P. MORGAN G1 (GP SCO…ORGJ.P. MORGAN WHOLESALE …ORGJ.P. Morgan Middle Eas…ORGג'יי.פי. מורגן ישראל ב…ORGDAUPHINE MAURITIUS INV…ORGJ. P. MORGAN TECHNOLOG…ORGBANCO J.P. MORGAN COLO…ORGJ.P. MORGAN PRIME INC.ORGJPMAM RE GP 2 LIMITEDORGFROSCH-UK LIMITEDORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.